Reports for Vesuvius Corporation SA
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About Vesuvius Corporation SA
- Vesuvius Corporation SA has its legal headquarters in Lugano, is active and operates in the sector «Trading with machines».
- Vesuvius Corporation SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.01.2023.
- The reported UID is CHE-107.886.222.
- There are 17 other active companies registered at the same address. These include: BioAkt SA, Cabriel SA, Gi-Bi Fiduciaria SA.
Management (3)
newest board members
Stijn Piet N. Nijs,
Claudio Giovanni Giulio Moro,
Raphaël François Gindrat
newest authorized signatories
Stijn Piet N. Nijs,
Claudio Giovanni Giulio Moro,
Raphaël François Gindrat
Commercial register information
Entry in the commercial register
29.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.190-8
UID/VAT
CHE-107.886.222
Sector
Trading with machines
Purpose (Original language)
L'acquisto e la vendita di prodotti refrattari, attività e assistenza nell'ambito del gruppo, partecipazione a ditte del ramo.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 21.07.2017 | 07.12.2017 | |
| KPMG SA | Lugano | <2004 | 20.07.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vesuvius Corporation SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005663821, Commercial Registry Office Ticino, (501)
Vesuvius Corporation SA, in Lugano, CHE-107.886.222, società anonima (Nr. FUSC 193 del 05.10.2018, Pubbl. 1004470720).
Persone dimissionarie e firme cancellate:
Boccalatte, Emanuele, cittadino italiano, in Genova (IT), presidente, con firma collettiva a due;
Demicheli, Massimiliano, cittadino italiano, in Silvano D'orba (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Nijs, Stijn Piet N., cittadino belga, in London (GB), presidente, con firma collettiva a due.
Publication number: HR02-1004470720, Commercial Registry Office Ticino, (501)
Vesuvius Corporation SA, in Lugano, CHE-107.886.222, società anonima (Nr. FUSC 239 del 08.12.2017, Pubbl. 3920429).
Persone dimissionarie e firme cancellate:
Santin, Tommaso, cittadino italiano, in Genova (IT), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Demicheli, Massimiliano, cittadino italiano, in Silvano D'orba (IT), membro, con firma collettiva a due.
Publication number: 3920429, Commercial Registry Office Ticino, (501)
Vesuvius Corporation SA, in Lugano, CHE-107.886.222, società anonima (Nr. FUSC 140 del 21.07.2017, Pubbl. 3659915).
Statuti modificati:
01.12.2017. Con dichiarazione del 01.12.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
PricewaterhouseCoopers SA, in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.